Policies

Materiality of Related Party Transactions

Orderly Succession Planning for the Board of Directors and Senior Management

Materiality of Group Company material outstanding creditors and litigations

Diversity of Board of Directors

Code of Practices and Procedures for Fair Disclosure of UPSI

Preservation of Documents

Determination of Materiality of Events or Information

Determining Material Subsidiary(ies)

Nomination Remuneration policy

Whistle Blower & Vigil Mechanism Policy

Archival policy

Code of Conduct of Board & Senior Management

Terms & conditions of Appointment of Independent Directors

Criteria of Making Payments to Non Executive Directors

Familiarization Programme for Independent Directors

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